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RIPMAX LIMITED

Learn more about RIPMAX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

241 GREEN STREET, ENFIELD, MIDDLESEX, EN3 7SJ

RIPMAX LIMITED on the map

Company type: Private Limited Company
Company number: 00467046
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.07
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.04.02
NICHOLAS MOSS
- Outstanding on 2015.08.04
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.08.04
BIBBY FINANCIAL SERVICES LIMITED
- Outstanding on 2015.08.12

List of company documents:

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DIRECTOR APPOINTED MR MARK DAVID HENLEY
Form type: AP01
Date: 2016.04.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004670460019
Form type: MR01
Date: 2015.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004670460018
Form type: MR01
Date: 2015.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004670460017
Form type: MR01
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004670460016
Form type: MR04
Date: 2015.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004670460015
Form type: MR04
Date: 2015.07.04
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.06.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MUSSETT
Form type: TM02
Date: 2015.05.13
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SECRETARY APPOINTED MR MARK HENLEY
Form type: AP03
Date: 2015.05.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.23
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DIRECTOR APPOINTED MR JASON HARVEY METCALF
Form type: AP01
Date: 2015.02.18
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR APPOINTED MR GRAHAM JOHN HALES
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED MR MATTHEW HULL
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PETRIE
Form type: TM01
Date: 2014.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004670460016
Form type: MR01
Date: 2014.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004670460015
Form type: MR01
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004670460014
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004670460014
Form type: MR01
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.07
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISSEY
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESLEY
Form type: TM01
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.04.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED MR ROBERT ALLAN HALES
Form type: AP01
Date: 2012.01.31
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SECRETARY APPOINTED MR STEPHEN WILLIAM MUSSETT
Form type: AP03
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR JACK JEFFERS
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, SECRETARY JACK JEFFERS
Form type: TM02
Date: 2011.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.02
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES PETRIE
Form type: AP01
Date: 2011.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JACK ROBERT JEFFERS / 03/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW WESLEY / 03/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HALMAN / 03/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOD / 03/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK PETER STRAUS / 03/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN MOSS / 03/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR MORRISSEY / 03/05/2010
Form type: CH01
Date: 2010.05.27
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SECRETARY'S CHANGE OF PARTICULARS / JACK ROBERT JEFFERS / 03/05/2010
Form type: CH03
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11

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Company directors and board members:

MARK HENLEY (current)
Secretary, 2015.05.13
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
GRAHAM JOHN HALES (current)
Director, COMPANY DIRECTOR, 2014.05.01
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
ROBERT ALLAN HALES (current)
Director, COMPANY DIRECTOR, 2012.01.03
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
PETER ALAN HALMAN (current)
Director, ENGINEER, 2004.06.01
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
MARK DAVID HENLEY (current)
Director, CHARTERED ACCOUNTANT, 2016.04.01
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
MATTHEW HULL (current)
Director, COMMERCIAL DIRECTOR, 2014.05.01
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
JASON HARVEY METCALF (current)
Director, CORPORATE FINANCIER, 2015.02.06
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
NICHOLAS JULIAN MOSS (current)
Director, MANAGING DIRECTOR, 2003.08.14
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
COLIN MARK PETER STRAUS (current)
Director, EXPORT EXECUTIVE, 2001.05.01
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
MARK WOOD (current)
Director, PURCHASING DIRECTOR, 2008.03.25
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
RICHARD JOHN CARLSON (resigned)
Secretary, 1995.09.18 - 2001.01.06
124 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 1HA
JOYCE CONSTANCE COOTE (resigned)
Secretary, 1992.05.03 - 1995.09.18
18 CANFORD CLOSE THE RIDGEWAY , ENFIELD
EN2 8QN, MIDDLESEX
JACK ROBERT JEFFERS (resigned)
Secretary, 2003.08.14 - 2011.11.30
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
STEPHEN WILLIAM MUSSETT (resigned)
Secretary, 2011.12.01 - 2015.05.13
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
KAREN ELIZABETH YELDHAM (resigned)
Secretary, 2001.01.06 - 2003.08.14
WAGTAILS NORTH END , LITTLE YELDHAM
CO9 4LG, ESSEX
RICHARD JOHN CARLSON (resigned)
Director, FINANCE DIRECTOR, 1992.05.03 - 2001.01.06
124 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 1HA
CLIVE MAXWELL COOTE (resigned)
Director, MANAGING DIRECTOR, 1992.05.03 - 2003.08.14
9 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
JOYCE CONSTANCE COOTE (resigned)
Director, COMPANY DIRECTOR, 1994.11.02 - 1998.03.16
18 CANFORD CLOSE THE RIDGEWAY , ENFIELD
EN2 8QN, MIDDLESEX
JOYCE CONSTANCE COOTE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.11.01
18 CANFORD CLOSE THE RIDGEWAY , ENFIELD
EN2 8QN, MIDDLESEX
TIMOTHY GUY COOTE (resigned)
Director, MANAGING DIRECTOR, 1995.02.14 - 2003.08.14
CUMBERLANDS 20 CUMBERLAND WALK , TUNBRIDGE WELLS
TN1 1UJ, KENT
JACK ROBERT JEFFERS (resigned)
Director, ACCOUNTANT, 2004.06.01 - 2011.11.30
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
KENNETH ARTHUR MORRISSEY (resigned)
Director, SALES DIRECTOR, 2004.06.01 - 2013.04.30
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
ANDREW OLIVER NICHOLSON (resigned)
Director, PURCHASING MANAGER, 2001.05.01 - 2008.05.23
7 KINGHAM ROAD , WARESIDE
SG12 7SA, HERTFORDSHIRE
ROBERT JAMES PETRIE (resigned)
Director, COMMERCIAL DIRECTOR, 2011.04.01 - 2014.03.17
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
IAN PAUL RICHARDS (resigned)
Director, MARKETING DIRECTOR, 1998.11.01 - 2000.09.30
LANGHILLS MILLER AVENUE , WICK
KW1 4DF, CAITHNESS
JOHN ALAN RUDD (resigned)
Director, 1997.06.05 - 1999.05.11
CROWN HOUSE GARBOLDISHAM ROAD EAST HARLING , NORWICH
NR16 2PT, NORFOLK
JOHN CHARLES GARRY STILES (resigned)
Director, SALES DIRECTOR, 2001.10.01 - 2006.09.30
4 BARNFIELD CHARNEY BASSETT , WANTAGE
OX12 0HA, OXFORDSHIRE
JONATHAN ANDREW WESLEY (resigned)
Director, SALES DIRECTOR, 2004.06.01 - 2013.03.23
241 GREEN STREET ENFIELD , MIDDLESEX
EN3 7SJ
ELLIOT DOMINIC HOWARD WRIGHT (resigned)
Director, IT MANAGER, 2001.05.01 - 2008.03.11
38 HADLEY ROAD , BARNET
EN4 0QS, HERTFORDSHIRE
KAREN ELIZABETH YELDHAM (resigned)
Director, COMPANY SECRETARY, 2001.05.01 - 2003.08.14
WAGTAILS NORTH END , LITTLE YELDHAM
CO9 4LG, ESSEX

Companies near to RIPMAX ltd.

Information about the Private Limited Company RIPMAX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.08. Reload the data